About VennVenn is the fastest-growing B2B fintech in Canada.We're on a mission to transform business banking for Canadian entrepreneurs and are looking to hire A-players interested in disrupting traditional banking practices. As the ONLY digital banking platform in Canada offering a truly up-to-date solution, we have seen accelerated growth—scaling to support more than 5,000 Canadian businesses in under two years. Business owners are tired of the big banks’ monopoly and are looking for modern tools that replace the legacy systems that have been their only option for over 100 years.We've raised over $26.5M from Tier 1 investors such as Gradient, Left Lane Capital, Intact, and XYZ Venture Capital. Interested in redefining the future of banking in Canada? Look no further.What You’ll Be DoingDevelop, implement,



and monitor internal compliance policies and proceduresStay up to date with relevant regulations and ensure company-wide adherenceConduct internal audits and risk assessmentsLead regulatory reporting and liaise with authorities as neededTrain staff on compliance and regulatory best practicesSupport due diligence and third-party vendor reviewsInvestigate and resolve compliance issues or breachesWhat we’re looking for:6+ years in compliance, AML, or riskStrong knowledge of PCMLTFA, RPAA, and other regulatory frameworksExcellent analytical, communication, and project management skillsExperience in a high-growth fintech is a strong assetCertified compliance designation (e.G., CAMS) is a plusBonus PointsExperience acting as a CAMLOKnowledge with SQLPerks & BenefitsCompetitive base salary with an uncapped commission structure, allowing you to directly benefit from your successLarge equity ownership, among the most generous in the market, aligning your success with the company’s growthComprehensive coverage of medical, dental, and vision insuranceOpportunity to shape the future of business banking in Canada and beyond#J-18808-Ljbffr

📌 Chief Anti-Money Laundering Officer (Toronto)
🏢 Venn
📍 Toronto